Complaints – CC

This page is designated for clients utilising CurrencyCloud services, where all written correspondence will include the CurrencyCloud name and associated terms.

We are your primary point of contact for any inquiries or concerns, including complaints. We will manage these complaints according to our established complaints process. Below, you will find our contact email address and phone number, along with response times in the below Complaints Handling Policy.

We work with Currencycloud, which ultimately provides you with regulated payments and e-money services. Currencycloud has specific obligations as a regulated financial services institution, particularly concerning complaints. We keep them informed of the complaints we receive from you regarding the regulated payments and e-money services they ultimately provide to you. They oversee how we handle complaints to ensure compliance with the required standards under regulations.

However, if for any reason your complaint concerning your payments and e-money services has not been acknowledged or dealt with by us, or if you have concerns about the handling process, Currencycloud’s complaints information can be accessed here.

COMPLAINTS HANDLING

We at HUBFX handle all complaints.

Our aim is to achieve the highest possible standard in the service we provide.

HUBFX has established an internal complaints procedure to ensure all complaints are dealt with efficiently and by the  correct person. To help us investigate and resolve the problem as quickly as possible, please make the following information is given:

✓  Details such as name, address, telephone number and client reference number

✓  Clear description of concern or complaint

✓  Copies of any relevant documents, such as letters

✓  Details of what would like to be done, to help resolve the issue

Our aim is to try and resolve the complaint in a timely manner with minimum inconvenience.

Sometimes we will not be able to solve the problem immediately such as the following day, therefore we will:

✓  Send an acknowledgment of the complaint in writing within 5 working days

✓  Confirm who will handle the complaint and how they can be contacted

✓  Within 15 business Days of receipt HUBFX must  send the complainant either:

o a final response; or

o a response which explains why HUBFX  is still not  in a position to issue a final response, giving reasons for the  further  delay and indicating when  HUBFX  expects to be able to issue the  final response.

Our final response when resolving the complaint will be within 35 Days which will include:

✓  A summary of complaint

✓  A summary of the outcome of our investigation

✓  Acknowledgment if there has been any fault on our part and whether the complaint will be upheld

✓  Details of any offer to settle the complaint and how long this offer will remain open

If a complaint is made HUBFX will need to be informed within 24 hours  of receiving it, if this requirement is not met there will be  a penalty enforced. HUBFX  takes any complaint extremely seriously as our service care is vitally important.

You  can contact us  by  post,   telephone,  or  email.  Please  address all  correspondence to  the  Compliance department. Below are the details:

Post:

FC TECHHUBPY LTD/HUBFX

7 BELL YARD

London

Telephone: +44 (0)208 1338 988

Email: info+complaints@hubfx.co 

If  our  response on  the  matter was not  satisfied,  the  right to refer  the  matter to the  Financial Ombudsman

Service is available. This is a free of charge service.

The Financial Ombudsman Service is an independent expert in settling complaints between consumers and businesses providing financial services.

You  can obtain  a copy  of the  Financial  Ombudsman Service’s  explanatory  leaflet  from  us  or  contact the

Financial Ombudsman Service Directly. Post:

Financial Ombudsman Service

Exchange Tower

London

E14 9SR

Website: www.financial-ombudsman.org.uk Email: complaint.info@financial-ombudsman.org.uk Telephone: 0800 023 4567 or 0300 123 9123

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ALL RIGHTS RESERVED © 2024 HUBFX
Business Office at 7 Bell Yard, London, WC2A 2JR, United Kingdom

HUBFX Asia  Business Office at
100 Peck Seah St, 079333, Singapore

ALL RIGHTS RESERVED © 2024 HUBFX
Business Office at 7 Bell Yard, London, WC2A 2JR, United Kingdom

HUBFX Asia  Business Office at
100 Peck Seah St, 079333, Singapore

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For clients based in the European Economic Area, payment services for HUBFX are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 – 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701).  For clients based in the United States, payment services for HUBFX are provided by The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorised in 39 states to transmit money (MSB Registration Number: 31000206794359). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011. For clients based in the United Kingdom and rest of the world, payment services for HUBFX are provided by The Currency Cloud Limited. Registered in England and Wales No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).

Payment services for HUBFX UK and US are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199) and The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorized in 39 states to transmit money (MSB Registration Number: 31000160311064). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011 

 

Payment services for HUBFX are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199) and The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorized in 39 states to transmit money (MSB Registration Number: 31000160311064). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011 and CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 – 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of a electronic-money institution (Relation Number: R142701)

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